Peer to Peer Economy

Peer to Peer Economy

Build trust and safeguard sensitive information in a shared economy with the right KYC checks.

Are You Looking For Trust in
Your P2P Transactions?

Identity verification checks are highly relevant for protecting personal transactions between individuals. Unless you know who you are dealing with, your privacy and money is not safe. At Shufti Pro, we help you add trust and add transparency to the equation.

Frictionless Onboarding

The simple API helps individuals verify their identity before becoming part of a transaction.

Risk Mitigation

Automated and human checks for verifications keep risks of cybercrime at a minimum.

Fraud Monitoring and Detection Program

Performance analysis carried out to flag adverse events.

Advanced Identity Verification
Checks for P2P Services

  • Driving License Verification
  • Passport Verification
  • Address Verification
  • Criminal Checks
  • GDPR Compliance
  • Counter Terrorism Checks